1
137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2024-02-14 ~ nowIIF 4 - Director → ME
Person with significant control
2024-02-14 ~ nowIIF 22 - Has significant influence or control → OE
2
Spitalfields House 1st Floor, Stirling Way, Borehamwood, EnglandActive Corporate (4 parents)
Officer
2024-02-04 ~ nowIIF 5 - Director → ME
3
46 Brassie Wood, Chelmsford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,547 GBP2017-10-31
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 3, Edge Business Centre, Humber Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-02-29
Officer
2016-02-03 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
56 Northiam, London, EnglandActive Corporate (2 parents)
Equity (Company account)
184,972 GBP2024-03-31
Officer
2016-06-03 ~ nowIIF 15 - Director → ME
6
56 Northiam, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2017-06-13 ~ nowIIF 1 - Director → ME
Person with significant control
2017-06-13 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
56 Northiam, London, EnglandActive Corporate (1 parent)
Equity (Company account)
20,382 GBP2024-03-31
Officer
2023-04-11 ~ nowIIF 8 - Director → ME
Person with significant control
2023-04-11 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
56 Northiam, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-14 ~ nowIIF 7 - Director → ME
Person with significant control
2020-12-14 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
AMBERDENE INVESTMENTS LIMITED - 2019-02-15
56 Northiam, London, EnglandActive Corporate (1 parent)
Equity (Company account)
406,618 GBP2024-03-31
Officer
2014-07-14 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
10
56 Northiam, London, EnglandActive Corporate (2 parents)
Officer
2024-01-30 ~ nowIIF 11 - Director → ME
Person with significant control
2024-01-30 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
11
56 Northiam, London, EnglandActive Corporate (2 parents)
Officer
2024-02-08 ~ nowIIF 10 - Director → ME
Person with significant control
2024-02-08 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
12
ADDICTED AWARE LIMITED - 2024-02-18
137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2024-02-12 ~ nowIIF 3 - Director → ME
Person with significant control
2024-02-12 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,007,817 GBP2024-03-31
Officer
2020-12-09 ~ nowIIF 6 - Director → ME
14
SPENCER WYATT LLP - 2017-07-25
SPENCER LUFIA LLP - 2013-05-02
Longbow House, 20 Chiswell Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2,803,201 GBP2024-03-31
Officer
2021-05-01 ~ nowIIF 12 - LLP Designated Member → ME